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Compliance Analyst Jobs

Senior Compliance Analyst Jobs
By BLDG Partners At Los Angeles Metropolitan Area, United States
Relevant affordable housing industry experience and/or certifications
Position is Hybrid or Remote depending on candidate’s circumstances and experience
§Confirm EIV reports are reviewed and monitored by the management timely
§Confirm management updates AFHMP and TSP per HUD guidelines
§Update all Asset Management tracking and regulatory spreadsheets
§Confidently confirm calculations in certifications to guarantee qualification
Rrc - Compliance Analyst I - Well Compliance Unit
By RAILROAD COMMISSION OF TEXAS At , Austin, 78701 $3,300 - $3,800 a month
Education and experience may be substituted for a year-to-year basis.
Retirement pension with a 150% agency match – you can watch this YouTube video that describes this amazing benefit https://www.youtube.com/watch?v=AJI6M7g73-w
Experience in research, compliance analysis or monitoring, legal analysis, and/or auditing work.
General knowledge of Oil and Gas documents, procedures, and division functions.
Working knowledge of Oil and Gas rules and regulations.
General knowledge of GIS systems.
Research Compliance Analyst Jobs
By Tulane University At , New Orleans
Use excellent time management skills and work on multiple projects on deadline.
Use strong writing skills to convey a professional tone with exceptional attention to grammar, syntax, and spelling.
Proficient knowledge of Microsoft Office Suite (Word, Excel, PowerPoint, Outlook, Teams), Box cloud storage, Zoom videoconferencing, and Adobe Acrobat.
Use of excellent communication and interpersonal skills.
Two or more years of experience as a paralegal, regulatory, compliance, research, or related field.
Ability to learn new software applications.
Compliance Analyst 1 Jobs
By Firstsource Healthcare At , Thousand Oaks
Excellent organizational skills and attention to detail.
Excellent written and verbal communication skills.
Knowledge of Microsoft Office Suite, including Excel and Outlook
Process inbound mail correspondence for all clients.
Review and process complaints, disputes, debt validation, and fraud claims for all clients.
Act as the liaison between law firms and clients to report and resolve the items listed above.
Data Analyst, Compliance Jobs
By current At , New York, 10011 $105,000 - $145,000 a year
Excellent communication, requirement gathering and prioritization skills.
Some statistical analytics knowledge and experience.
Drive compliance related data modeling requirements for analytics and data engineers
3+ years of experience working in the data analytics/business intelligence domain
1+ years of experience building data models, reports and dashboards in BI tools(preferably Looker)
Experience in defining and building meaningful metrics and KPIs.
Compliance Operations Analyst Jobs
By OpenAI At San Francisco, CA, United States
Excellent project management skills, with a track record of having delivered on complex initiatives in a fast-moving environment.
Experience operationalizing workflows to increase responsiveness with an eye toward continuous process improvement.
Experience in GRC, security, or security-adjacent fields.
Experience developing and navigating technical and compliance documentation and contract language.
Strong written communication and customer service skills with an ability to engage across all levels of internal and external leadership.
Ability to empathize and collaborate with colleagues, independently manage and run projects, and prioritize efforts for risk reduction.
Analyst, Business Compliance Jobs
By National Grid At , Melville $78,000 - $87,400 a year
Develop and Manage a robust Workplan surrounding Federal and State Gas Requirements
A Bachelor’s degree in Business Administration, Accounting, Engineering or relevant work experience.
National Grid is hiring a Analyst for our Business Compliance Department in Melville, NY.
Communicate with Control Business Owners to Ensure Compliance
Present Findings at Monthly Meetings to Leadership
Utilize GRC Archer to Track Findings, Risks, and Recommendations.
Customer Compliance Analyst Jobs
By Deckers Brands At , Westlake Village, Ca
Self-driven with a high degree of autonomy, inquisitiveness, and discipline with respect to time and priority management
Knowledge of Vendor Compliance and Distribution concepts, preferably in US Retail to include footwear/apparel/accessory retailers or suppliers
Detail-oriented with strong analytical and problem-solving skills
2. Conduct research of non-compliance penalties, analyzing trends for root cause understanding, and monitoring wholesale operational performance
Excellent written and verbal communication
Proficiency in Microsoft Office, specifically with Excel for data analysis & interpretation
Principal Compliance Analyst Jobs
By NextEra Energy Resources At Juno Beach, FL, United States
Provide guidance and oversight for the Corporate Privacy Program and Data Incident Response
Responsible for securing contractual privacy agreement from all suppliers handling our personally identifiable information
Performs other job-related duties as assigned
Refines processes and ensures that the content of policies and procedures are up-to-date
Ensures that the content of any forms that are part of policy or procedure are up-to-date
Reviews and analyzes hotline reporting data to identify opportunities for training, communication of policies and procedures
Compliance Analyst - Auditor
By FICO At , , Ca $91,000 - $143,000 a year
Manage third party reviews of FICO, including regulatory compliance reviews.
Bachelor's Degree in Business, Finance or related field preferred.
Experience in a compliance role; preferably in a highly regulated industry.
Strong computer skills, specifically with Microsoft Office products including Excel Pivot Tables.
Work experience in the consumer lending industry helpful but not required.
Willingness and ability to research and develop technology solutions to enhance operational efficiencies.
Compliance Analyst Specialist Jobs
By FIS Global At , Brown Deer, 53223, Wi
Maintains knowledge of applicable laws and regulations.
Offers guidance on implementing regulatory changes.
Communicates detailed requirements to LOB, validate solution approach and monitor status.
Monitors LOB compliance activities to verify that regulatory compliance deadlines and requirements are met.
Comprehensive knowledge of at least one substantive area of compliance, such as banking regulations, anti-money laundering, or anti-corruption
Monitors and communicates regulatory changes that impact FIS products, services and business activities.
Compliance Analyst I Jobs
By Cherokee Federal At , Washington, 20001, Dc $95,207 - $98,207 a year
Compliance Analyst I Experience, Education, Skills, Abilities requested:
Bachelor's Degree or combination of education and at least 2 years of regulatory compliance and ITAR experience
Ability to synthesize information and develop recommendations for management.
Review license requests referred from DTCL to ensure compliance with registration requirements.
Good interpersonal skills and ability to resolve disputes in a timely and professional manner.
Good written and verbal communication skills and presentation skills. Writing samples may be required.
Data Analyst - Compliance Systems
By kraken At , Remote
2+ years experience in a Data Analyst role
Advanced knowledge of SQL, scripting languages and database concepts
Experience with BI Software (Superset, Tableau etc)
Collaborate with Data Engineers and Machine Learning Engineers to build key datasets and data pipelines using Python/ETL frameworks
Build consistency, automation and accuracy in Compliance reports and dashboards
Develop Compliance reports/dashboards; communicate key results to Compliance and cross-functional stakeholders through self-serve tools and dashboards
Compliance Analyst Ii Jobs
By Cherokee Federal At , Washington, 20001, Dc $100,000 - $119,000 a year
Compliance Analyst II Experience, Education, Skills, Abilities requested:
Bachelor's degree or combination of education and experience with regulatory compliance or civil or criminal enforcement.
Ability to synthesize information and develop recommendations for management based on an analysis of the information.
Review submitted information to ensure compliance with criminal violation requirements, foreign ownership and control, and notices of changes.
At least 5 years of regulatory experience.
Good interpersonal skills and ability to resolve disputes in a timely and professional manner.
Compliance Analyst Jobs
By Remitly At , Seattle, 98101, Wa $57,592 - $71,990 a year
Continuing education and corridor travel benefits
Learn and share knowledge in a global team environment
Assist your manager with projects on an ad-hoc basis
1- 2 years of experience investigating unusual activity and filing of regulatory reports related to AML, CTF, Fraud Investigations.
Substantive knowledge of AML and fraud regulations and related typologies within the fintech industry.
Experience in identifying and analysing patterns in transactional behaviour and determining if regulatory reporting is required.
Compliance Analyst - Broker Dealer
By MissionSquare Retirement At Washington DC-Baltimore Area, United States
To benefit your career and support your wellbeing, we offer:
Review and approve firm communications to ensure compliance with applicable regulatory requirements.
Minimum of 2 years of experience in compliance with a broker dealer or other financial services company.
Experience with Federal and State securities laws and rules and regulations of self-regulatory organizations required.
Experience with investment company and investment adviser is preferred.
Detailed knowledge of Federal Securities Laws governing mutual funds and investment advisers
Compliance Records Analyst Jobs
By InfiCare Staffing At Willmar, MN, United States

Job Title - Compliance Records Analyst Job Location - Willmar, Minnesota, 56201 Duration 6 Months Job Description - Bachelor's degree and 5+ years of related experience preferred; must be ...

Jr Compliance Analyst Jobs
By RumbleOn At El Paso, TX, United States
Strong analytical, communication (verbal and written), and project management skills
Extremely competitive compensation packages commensurate with experience and skillset
Support business teams to achieve and maintain their security and compliance posture in accordance with regulatory requirements
1-3 years of related work experience in Information Security Governance, Risk and Compliance (GRC) or relevant Compliance roles.
Ability to multitask and manage simultaneous projects
Plan, execute, and perform audit-related tasks for SOX
Compliance Qa Analyst Jobs
By Sutton Bank At Columbus, OH, United States

Summary: Responsible for supporting the Compliance and Prepaid departments with CIP/KYC testing, quality control, due diligence, enhanced due diligence and various activities relating to prepaid card ...

Government Compliance Analyst Jobs
By Leidos At United States
Bachelor’s degree in Accounting, Finance, Business Administration or a related major coupled with 2-4 years of related experience
Assist in designing and implementing automation solutions to streamline and improve reporting capabilities
Intermediate Microsoft Excel skills, including pivots, vlookups, sumif, and concatenate functions
Working knowledge of GAAP, FAR, DFARS and CAS
Working knowledge of Government Contracting
Well-developed analytical and research abilities

Are you looking for an exciting opportunity to use your compliance expertise to help protect a company's reputation? We are looking for a Compliance Analyst to join our team and help ensure our company meets all applicable laws and regulations. You will be responsible for developing and implementing compliance policies, monitoring compliance activities, and providing guidance to ensure compliance with applicable laws and regulations. If you are a detail-oriented professional with a passion for compliance, this could be the perfect job for you!

A Compliance Analyst is responsible for ensuring that an organization is adhering to applicable laws, regulations, and standards. They are responsible for developing, implementing, and monitoring compliance programs, as well as conducting internal audits and investigations.

What is Compliance Analyst Skills Required?

• Knowledge of applicable laws, regulations, and standards
• Analytical and problem-solving skills
• Attention to detail
• Excellent communication and interpersonal skills
• Ability to work independently and as part of a team
• Ability to manage multiple tasks and prioritize

What is Compliance Analyst Qualifications?

• Bachelor’s degree in a related field such as law, accounting, or finance
• Relevant certifications such as Certified Regulatory Compliance Manager (CRCM)
• Relevant experience in compliance, risk management, or auditing

What is Compliance Analyst Knowledge?

• Knowledge of applicable laws, regulations, and standards
• Knowledge of risk management and auditing principles
• Knowledge of internal control systems
• Knowledge of data analysis and reporting

What is Compliance Analyst Experience?

• Previous experience in a compliance or risk management role
• Experience in conducting internal audits and investigations
• Experience in developing and implementing compliance programs

What is Compliance Analyst Responsibilities?

• Develop, implement, and monitor compliance programs
• Conduct internal